OVASIO ApS

CVR 31073707 · Private limited company (ApS) · Dissolved after merger

OVASIO ApS is a Private limited company (ApS), founded on , based in Humlebæk. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 31k and a net result of DKK -38k.

Company details

CVR number
31073707
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gl Strandvej 216
3050 Humlebæk
Municipality
Fredensborg
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 125k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio67.5%
Current ratio25%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -21kDKK 168k
Net profitDKK -38kDKK -98k
EquityDKK 31kDKK 70k
Total assetsDKK 46kDKK 81k
CashDKK 2,469–
Short-term debtDKK 10k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018156
1 Jan 2017 – 31 Dec 201756
1 Jan 2016 – 31 Dec 2016109
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010116
1 Jan 2009 – 31 Dec 2009158
29 Nov 2007 – 31 Dec 2008145

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOBoye Kobæk Hartmann
CEOGlenn Lau Rentius
BoardBrian Lyscarz
BoardGlenn Lau Rentius
BoardBoye Kobæk Hartmann
BoardSøren Grunnet Løvenlund
BoardTage Sand
BoardLars Kristensen
BoardAndreas Christian Tandrup
Owner (25%)GLR ApS
Owner (67%)EJENDOMSINVESTERING DANMARK ApS
Owner (100%)EJENDOMSINVESTERING DANMARK ApS
Owner (100%)ALTK HOLDING ApS
AuditorKALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderHHK INVEST ApS

The CEOs' other companies

Boye Kobæk Hartmann – 23 other companies, of which 9 bankrupt

Glenn Lau Rentius – 9 other companies, of which 1 bankrupt

Address history (7 moves)

Gl Strandvej 216, 3050 Humlebæk
Gl Strandvej 216, 3050 Humlebæk
Refshalevej 163A, 1432 København K
Dageløkkevej 3, 3050 Humlebæk
Tuborg Boulevard 12, 2900 Hellerup
c/o GLR ApS, Dageløkkevej 3, 3050 Humlebæk
Nannasgade 28, 2200 København N
c/o Hansi & Helmuth ApS, Vespervej 33, 2900 Hellerup

Former names

OVASIO ApS –
TAPPTIC NORDIC NETWORK ApS –
OVALPAC ApS –
FIRESTARTERS ApS –
ZIELCUBATOR ApS –
KOREBIZ ApS –

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about OVASIO ApS

Has OVASIO ApS gone bankrupt?

No, OVASIO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of OVASIO ApS?

OVASIO ApS most recently used Beierholm.

When was OVASIO ApS founded?

OVASIO ApS was founded on 29 November 2007.

What is the equity of OVASIO ApS?

Equity was DKK 31k according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.